TEGOS SYSTEMS LTD
76 KING STREET, MANCHESTER M2 4NH- Active
- Private Limited Company
- Company No. 09613458
- Last Updated: 01 Mar 2024
Company Profile
TEGOS SYSTEMS LTD was incorporated on Friday, May 29, 2015 as a Private Limited Company with registered address in MANCHESTER. TEGOS SYSTEMS LTD has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 9 years 3 months and 23 days.
| Name | TEGOS SYSTEMS LTD |
|---|---|
| Company number | 09613458 |
| Company type | Private Limited Company |
| Incorporation date | 29 May 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
76 KING STREET MANCHESTER M2 4NH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Tegos Gmbh Dortmund Oslostrabe, 44 269 |
Dates: Thursday, July 1, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Ralf Linnemann Nationality: German |
Dates: Monday, May 29, 2017 - Thursday, July 1, 2021
significant influence or control
|
| Mr Jason Fazackerley Nationality: British |
Dates: Monday, May 29, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andreas Kullmann Nationality: German |
Dates: Monday, May 29, 2017 - Thursday, July 1, 2021
significant influence or control
|
| Mr Brian Lee Weatherill Nationality: British |
Dates: Monday, May 29, 2017 - Friday, June 12, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 June 2017 |
| Last confirmation statement dated | 29 May 2016 |
Mortgages
No mortgages have been registered against TEGOS SYSTEMS LTD.
Previous Names
| Name | Change Date |
|---|---|
| TEGOS SYSTEMS LTD | 29 May 2015 |